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Mapu Maia Limited

Type: NZ Limited Company (Ltd)
9429042290704
NZBN
5954367
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q879025
Industry classification code
Counselling Service Nec
Industry classification description
Current address
Suite 3, 128 Khyber Pass Road
Grafton
Auckland 1023
New Zealand
Other (Address For Share Register) & physical & registered & service & shareregister address (Address For Share Register) used since 22 Apr 2016
Po Box 8021
Symonds Street
Auckland 1150
New Zealand
Postal address used since 03 Jul 2019
Suite 3, 128 Khyber Pass Road
Grafton
Auckland 1023
New Zealand
Office & delivery address used since 03 Jul 2019

Mapu Maia Limited was started on 22 Apr 2016 and issued a number of 9429042290704. This registered LTD company has been run by 7 directors: Uesifili Sofe Tuala Unasa - an active director whose contract began on 22 Apr 2016,
Anne Maria Fitisemanu - an active director whose contract began on 14 Apr 2021,
Tevita Hingano - an active director whose contract began on 11 Feb 2022,
Abba Siale Fidow - an active director whose contract began on 21 Feb 2022,
Meleane Burguss - an active director whose contract began on 10 Nov 2022.
According to our database (updated on 24 Apr 2024), the company filed 1 address: 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, service).
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Mapu Maia Charitable Board Trust (an other) located at Grafton, Auckland postcode 1023.
Then there is a group that consists of 1 shareholder, holds 40 per cent shares (exactly 40 shares) and includes
Problem Gambling Foundation Of New Zealand - located at Grafton, Auckland. Mapu Maia Limited was classified as "Counselling service nec" (ANZSIC Q879025).

Addresses

Other active addresses

Address #4: Po Box 8021, Newmark, Auckland, 1149 New Zealand

Postal address used from 04 Jul 2023

Address #5: 1 Jervois Road, Ponsonby, Auckland, 1011 New Zealand

Registered & service address used from 21 Feb 2024

Principal place of activity

Suite 3, 128 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand

Contact info
64 027 2255180
07 Jul 2020 Phone
bquin@pgf.nz
Email
bernie.quin@pgf.nz
04 Jul 2022 Email
accounts@pgf.nz
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.mapumaia.nz
07 Jul 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Other (Other) Mapu Maia Charitable Board Trust Grafton
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 40
Other (Other) Problem Gambling Foundation Of New Zealand Grafton
Auckland
1023
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Problem Gambling Foundation Of New Zealand
Name
Charitable_trust
Type
1145653
Ultimate Holding Company Number
NZ
Country of origin
Directors

Uesifili Sofe Tuala Unasa - Director

Appointment date: 22 Apr 2016

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 20 Aug 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Apr 2016


Anne Maria Fitisemanu - Director

Appointment date: 14 Apr 2021

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 14 Apr 2021


Tevita Hingano - Director

Appointment date: 11 Feb 2022

Address: Stokes Valley, Lower Hutt, 5019 New Zealand

Address used since 11 Feb 2022


Abba Siale Fidow - Director

Appointment date: 21 Feb 2022

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 21 Feb 2022


Meleane Burguss - Director

Appointment date: 10 Nov 2022

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 10 Nov 2022


Stephanie Uini Tautolo - Director (Inactive)

Appointment date: 11 Feb 2022

Termination date: 05 Jul 2022

Address: Glen Innes, Auckland, 1072 New Zealand

Address used since 11 Feb 2022


Richard John Northey - Director (Inactive)

Appointment date: 22 Apr 2016

Termination date: 17 Jun 2021

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 01 Jun 2017

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 22 Apr 2016

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